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HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED

Company number 07603422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
25 Mar 2019 AD01 Registered office address changed from Hollyfarm Industrial Estate Old Alcester Road Portway Birmingham B48 7HX to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 25 March 2019
22 Mar 2019 LIQ02 Statement of affairs
22 Mar 2019 600 Appointment of a voluntary liquidator
22 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 120
14 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 120
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 120.00
20 Oct 2014 AP01 Appointment of Mr Christopher Owen as a director on 9 October 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 110
04 Apr 2014 CERTNM Company name changed headway group LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-17
01 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-17
01 Apr 2014 CONNOT Change of name notice